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INVESTMENT HOLDINGS (GENISTICS) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 06420350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- CAVILL, John Ivor
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-07
- Age Of Company 2007-11-07 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Biif Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENISTICS GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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INVESTMENT HOLDINGS (GENISTICS) LIMITED Company Description
- INVESTMENT HOLDINGS (GENISTICS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06420350. Its current trading status is "live". It was registered 2007-11-07. It was previously called GENISTICS GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at Cannon Place .
Get INVESTMENT HOLDINGS (GENISTICS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Investment Holdings (Genistics) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2007-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-corporate-secretary-company-with-change-date (2024-01-02) - CH04
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termination-director-company-with-name-termination-date (2024-02-29) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-11) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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change-person-director-company-with-change-date (2023-12-13) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-02) - AA
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confirmation-statement-with-no-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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accounts-with-accounts-type-full (2021-11-02) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-full (2020-11-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-07-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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change-person-director-company-with-change-date (2018-03-19) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-17) - AA
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confirmation-statement-with-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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accounts-with-accounts-type-full (2016-07-29) - AA
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-07-02) - AA
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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change-person-director-company-with-change-date (2015-05-18) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-full (2014-07-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-26) - AD01
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accounts-with-accounts-type-full (2013-07-03) - AA
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-11) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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change-corporate-secretary-company-with-change-date (2012-11-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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termination-director-company-with-name (2012-03-19) - TM01
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change-corporate-director-company-with-change-date (2012-11-21) - CH02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-06) - TM01
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appoint-corporate-director-company-with-name (2011-04-07) - AP02
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accounts-with-accounts-type-full (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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resolution (2011-07-14) - RESOLUTIONS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
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change-corporate-secretary-company-with-change-date (2010-11-24) - CH04
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 403a
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legacy (2009-02-02) - 363a
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legacy (2009-03-23) - 287
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legacy (2009-04-15) - 88(2)
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legacy (2009-05-08) - 288c
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legacy (2009-05-16) - 288b
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legacy (2009-05-18) - 288b
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legacy (2009-05-28) - 288a
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legacy (2009-06-03) - 288a
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gazette-notice-compulsary (2009-12-01) - GAZ1
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change-corporate-secretary-company-with-change-date (2009-12-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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gazette-filings-brought-up-to-date (2009-12-12) - DISS40
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accounts-with-accounts-type-dormant (2009-12-13) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-08-07) - 225
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legacy (2008-05-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-28) - 395
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resolution (2007-12-22) - RESOLUTIONS
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legacy (2007-12-19) - 288a
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certificate-change-of-name-company (2007-12-13) - CERTNM
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legacy (2007-12-12) - 287
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legacy (2007-12-12) - 225
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legacy (2007-12-12) - 123
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resolution (2007-12-12) - RESOLUTIONS
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certificate-change-of-name-company (2007-12-10) - CERTNM
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incorporation-company (2007-11-07) - NEWINC